Babcock Airports Limited

Company Name	Babcock Airports Limited
Company Status	Active
Company Number	03954520
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Christopher John Leo Spicer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(12 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Gary Wesley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP

Director Name	Mr Martin Richard Melling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chinglea Brook Lane, Ranton Stafford Staffordshire ST18 9JY

Secretary Name	Mr Gary Wesley
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	09 May 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	135 Court Malaw Crescent Robroyston Glasgow G33 1TD Scotland

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Martin Dennis Austick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	29 Howe Street Edinburgh EH3 6TF Scotland

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	08 March 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stephen Joseph McGowan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 2010)
Role	Company Director
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Director Name	Anthony Moore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	John McGrath
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0TA

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2016)
Role	Deputy Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Benjamin Michael Stancliffe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Samuel Michael White
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr David Keith Morland
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	Mr Matthew Hayward
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.babcockinternational.com
Email address	[email protected]
Telephone	020 82831330
Telephone region	London

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Babcock Critical Assets Holdings LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£80,462,000
Gross Profit	£8,940,000
Net Worth	£36,149,000
Cash	£10,772,000
Current Liabilities	£23,075,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

3 February 2021	Termination of appointment of David Keith Morland as a director on 3 February 2021 (1 page)
3 February 2021	Appointment of Mr James Richard Parker as a director on 3 February 2021 (2 pages)
13 October 2020	Full accounts made up to 31 March 2020 (40 pages)
3 August 2020	Termination of appointment of Samuel Michael White as a director on 3 August 2020 (1 page)
3 August 2020	Appointment of Mr Matthew Hayward as a director on 3 August 2020 (2 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (38 pages)
21 October 2019	Appointment of Mr David Keith Morland as a director on 15 October 2019 (2 pages)
21 October 2019	Termination of appointment of Steven West as a director on 15 October 2019 (1 page)
1 May 2019	Director's details changed for Mr John Richard Davies on 1 May 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (36 pages)
3 May 2018	Termination of appointment of James Richard Parker as a director on 30 April 2018 (1 page)
3 May 2018	Appointment of Mr Steven West as a director on 30 April 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 March 2017 (36 pages)
1 August 2017	Full accounts made up to 31 March 2017 (36 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
17 January 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 28 November 2016 (1 page)
17 January 2017	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
17 January 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 28 November 2016 (1 page)
17 January 2017	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
1 December 2016	Full accounts made up to 31 March 2016 (37 pages)
1 December 2016	Full accounts made up to 31 March 2016 (37 pages)
24 November 2016	Termination of appointment of Franco Martinelli as a director on 10 October 2016 (1 page)
24 November 2016	Appointment of Mr Iain Stuart Urquhart as a director on 12 October 2016 (2 pages)
24 November 2016	Termination of appointment of Nicholas James William Borrett as a director on 10 October 2016 (1 page)
24 November 2016	Termination of appointment of Nicholas James William Borrett as a director on 10 October 2016 (1 page)
24 November 2016	Termination of appointment of Franco Martinelli as a director on 10 October 2016 (1 page)
24 November 2016	Appointment of Mr Iain Stuart Urquhart as a director on 12 October 2016 (2 pages)
19 July 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
19 July 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
19 July 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
24 June 2016	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (10 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (10 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
2 September 2015	Full accounts made up to 31 March 2015 (21 pages)
2 September 2015	Full accounts made up to 31 March 2015 (21 pages)
5 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (10 pages)
5 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (10 pages)
9 February 2015	Full accounts made up to 31 March 2014 (21 pages)
9 February 2015	Full accounts made up to 31 March 2014 (21 pages)
19 September 2014	Appointment of Neal Misell as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Neal Misell as a director on 18 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anthony Moore as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Anthony Moore as a director on 18 September 2014 (1 page)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (10 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (10 pages)
2 September 2013	Appointment of David John Lawton as a director (2 pages)
2 September 2013	Appointment of David John Lawton as a director (2 pages)
2 September 2013	Termination of appointment of John Mcgrath as a director (1 page)
2 September 2013	Termination of appointment of John Mcgrath as a director (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (21 pages)
29 July 2013	Full accounts made up to 31 March 2013 (21 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
26 July 2012	Full accounts made up to 31 March 2012 (21 pages)
26 July 2012	Full accounts made up to 31 March 2012 (21 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
28 July 2011	Full accounts made up to 31 March 2011 (22 pages)
28 July 2011	Full accounts made up to 31 March 2011 (22 pages)
29 March 2011	Termination of appointment of Martin Austick as a director (1 page)
29 March 2011	Appointment of John Mcgrath as a director (2 pages)
29 March 2011	Termination of appointment of Martin Austick as a director (1 page)
29 March 2011	Appointment of John Mcgrath as a director (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
21 July 2010	Full accounts made up to 31 March 2010 (22 pages)
21 July 2010	Full accounts made up to 31 March 2010 (22 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
11 April 2010	Termination of appointment of Stephen Mcgowan as a director (1 page)
11 April 2010	Termination of appointment of Stephen Mcgowan as a director (1 page)
9 April 2010	Appointment of Graham David Leeming as a director (2 pages)
9 April 2010	Appointment of Graham David Leeming as a director (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Stephen Joseph Mcgowan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Moore on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Joseph Mcgowan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Moore on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Joseph Mcgowan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Joseph Mcgowan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Joseph Mcgowan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Moore on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Moore on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Moore on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Joseph Mcgowan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Moore on 5 March 2010 (2 pages)
18 December 2009	Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
14 July 2009	Full accounts made up to 31 March 2009 (21 pages)
14 July 2009	Full accounts made up to 31 March 2009 (21 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
1 May 2009	Director appointed stephen joseph mcgowan (2 pages)
1 May 2009	Director appointed stephen joseph mcgowan (2 pages)
1 May 2009	Director appointed anthony moore (2 pages)
1 May 2009	Director appointed anthony moore (2 pages)
1 May 2009	Appointment terminated director archibald bethel (1 page)
1 May 2009	Appointment terminated director iain urquhart (1 page)
1 May 2009	Appointment terminated director iain urquhart (1 page)
1 May 2009	Appointment terminated director archibald bethel (1 page)
25 March 2009	Return made up to 23/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
25 March 2009	Return made up to 23/03/09; full list of members (5 pages)
21 January 2009	Appointment terminated secretary john greig (1 page)
21 January 2009	Appointment terminated secretary john greig (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 33 wigmore street london W1U 1QX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 33 wigmore street london W1U 1QX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 March 2008 (17 pages)
19 June 2008	Full accounts made up to 31 March 2008 (17 pages)
28 May 2008	Memorandum and Articles of Association (9 pages)
28 May 2008	Memorandum and Articles of Association (9 pages)
23 May 2008	Company name changed alstec airports LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed alstec airports LIMITED\certificate issued on 23/05/08 (2 pages)
10 April 2008	Declaration of assistance for shares acquisition (12 pages)
10 April 2008	Declaration of assistance for shares acquisition (12 pages)
10 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 March 2008	Return made up to 23/03/08; full list of members (5 pages)
27 March 2008	Return made up to 23/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (20 pages)
22 August 2007	Full accounts made up to 31 March 2007 (20 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 23/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
2 April 2007	Return made up to 23/03/07; full list of members (3 pages)
19 March 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2006	Declaration of assistance for shares acquisition (7 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2006	Declaration of assistance for shares acquisition (7 pages)
27 June 2006	Full accounts made up to 31 March 2006 (15 pages)
27 June 2006	Full accounts made up to 31 March 2006 (15 pages)
19 June 2006	Resolutions RES13 ‐ Cash dividend 08/05/06 (1 page)
19 June 2006	Resolutions RES13 ‐ Cash dividend 08/05/06 (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH (1 page)
13 June 2006	Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH (1 page)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Memorandum and Articles of Association (5 pages)
30 May 2006	Memorandum and Articles of Association (5 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Auditor's resignation (2 pages)
26 May 2006	Auditor's resignation (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
23 March 2006	Return made up to 23/03/06; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 March 2005 (16 pages)
31 August 2005	Full accounts made up to 31 March 2005 (16 pages)
24 March 2005	Return made up to 23/03/05; full list of members (2 pages)
24 March 2005	Return made up to 23/03/05; full list of members (2 pages)
20 July 2004	Full accounts made up to 31 March 2004 (15 pages)
20 July 2004	Full accounts made up to 31 March 2004 (15 pages)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 March 2003 (15 pages)
24 July 2003	Full accounts made up to 31 March 2003 (15 pages)
15 July 2003	Company name changed alstec services LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed alstec services LIMITED\certificate issued on 15/07/03 (2 pages)
1 April 2003	Return made up to 23/03/03; full list of members (7 pages)
1 April 2003	Return made up to 23/03/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 March 2002 (14 pages)
29 October 2002	Full accounts made up to 31 March 2002 (14 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
25 April 2002	Return made up to 23/03/02; full list of members (6 pages)
25 April 2002	Return made up to 23/03/02; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 March 2001 (12 pages)
26 September 2001	Full accounts made up to 31 March 2001 (12 pages)
6 April 2001	Return made up to 23/03/01; full list of members (6 pages)
6 April 2001	Return made up to 23/03/01; full list of members (6 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed;new director appointed (3 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed;new director appointed (3 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
17 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (3 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
28 June 2000	Company name changed alstec LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000	Company name changed alstec LIMITED\certificate issued on 28/06/00 (2 pages)
6 April 2000	Memorandum and Articles of Association (8 pages)
6 April 2000	Memorandum and Articles of Association (8 pages)
4 April 2000	Company name changed pinco 1380 LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Company name changed pinco 1380 LIMITED\certificate issued on 05/04/00 (2 pages)
23 March 2000	Incorporation (16 pages)
23 March 2000	Incorporation (16 pages)

Babcock Airports Limited

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